§ 1028(a)(7), use of fictitious names for mailing under 18 U.S.C. § 1344, identity theft in violation of 18 U.S.C. Specifically, he was charged with wire fraud under 18 U.S.C. Thus, in January of 2003, Schwartz was indicted on twenty-seven counts of federal crimes (" Schwartz II"). It is apparent from the record in our case that, not long after Schwartz I was finally over, Schwartz was very much back in the business of defrauding people, albeit on a much more elaborate scale than in the Schwartz I prosecution.Probation Officers, Assistant United States Attorneys, and others. Judge Jordan, of the District of Delaware, in 2003 dismissed another action Schwartz filed against the Clerk of this Court and certain U.S. Schwartz's criminal trial and continuing to the present day." Schwartz v. Judge Conaboy dismissed the action, which had to do with Schwartz's sentencing and "various actions of several federal defendants stemming from Mr. § 292(b), then-Chief Judge Sloviter appointed Judge Conaboy, of the Western District of Pennsylvania, to preside over the case. Kelly, Reed and Pollak as among the defendants. Indeed, Schwartz on Novemhad filed a civil action that named Judges Katz, Shapiro, J.M.The Sentence and the Government's Upward Departure Motion Go to Thus, even the pendency of this vigorously prosecuted case and the discipline of release conditions did not deter Schwartz from committing further frauds. While Schwartz II was pending against him, Schwartz committed nine more crimes that a jury convicted him of in a trial before Judge Bartle in November of 2004. The extensive trial record of Schwartz's large scale fraud that was adduced before us was not the end of this saga.
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